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Trm Labs Acquires Bitcoinabuse.Com

Oct 11, 2023•almost 2 years ago

Acquiring Company

TRM Labs

Acquired Company

Bitcoinabuse.com

San FranciscoFinancial ServicesInformation TechnologyPaymentsSoftware

Description

TRM Labs, the leader in blockchain intelligence solutions, today announced it has acquired Bitcoinabuse.com to help power Chainabuse, the world’s leading destination for reporting malicious crypto activity. The platform, which has received nearly 500,000 scam reports from the Web3 community since its launch, is also introducing new partners and free instant victim support.

Company Information

Company

TRM Labs

Location

San Francisco, California, United States

About

TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. To learn more, visit www.trmlabs.com.

Company News

(10 articles)

Mon, 21 Jul 2025 18:31:43 GMT

Russia Leveraging Kyrgyzstan’s Crypto Ecosystem to Evade Sanctions | TRM Blog - TRM Labs

Fri, 23 May 2025 16:26:54 GMT

GENIUS Act Passes Senate, Paving the Way for Landmark US Crypto Legislation | TRM Blog - TRM Labs

Tue, 25 Mar 2025 23:37:13 GMT

The Illicit Crypto Economy Report - TRM Labs

Sun, 09 Feb 2025 08:00:00 GMT

Now Live: The 2025 Crypto Crime Report | TRM Blog - TRM Labs

Thu, 27 Mar 2025 15:12:43 GMT

TRM Report | Comrades in Crime: Exploring the Russian-speaking illicit crypto ecosystem - TRM Labs

Thu, 05 Jun 2025 07:00:00 GMT

DOJ Seeks Forfeiture of $7.7 Million in Cryptocurrency Tied to North Korean IT Worker Laundering Network | TRM Blog - TRM Labs

Thu, 27 Feb 2025 08:00:00 GMT

U.S. Authorities Seize $31 Million Related to Uranium Finance Hack | TRM Blog - TRM Labs

FundzWatch™ Score

High M&A Activity

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M&A Insights

Based on deal data

Integration timeline

70% of M&A integrations take 12-24 months to complete

Tech stack consolidation

83% of merged companies consolidate technology vendors within first year

Post-acquisition investment

Companies increase IT spending by 23% on average after acquisitions

Success factor

M&A deals with strong technology integration plans are 2.5x more likely to succeed